JERZY BABKOWSKI + HIS FRAUDULENT 2010 CHINESE ELDER TRADE PROGRAM

JERZY BABKOWSKI + HIS FRAUDULENT 2010 CHINESE ELDER TRADE PROGRAM
 

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This entry was posted by admin on August 31, 2015 at 1:39 am, and is filed under EVIDENCE. Follow any responses to this post through RSS 2.0. Both comments and pings are currently closed.

ALERT: TANCZOS ANDOR + JERZY BABKOWSK LINKED TO THIS UK SHELL

IF YOU HAVE EVIDENCE REGARDING SOPHISTICATED MONEY LAUNDERING ACTIVITIES BY TANCZOS ANDOR + JERZY BABKOWSKI, CONTACT US AT THE SKYPE NAME ON TOP OF THIS PAGE.
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ABOVE – JERZY BABKOWSKI

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ZETA GLOBAL CLEAR LIMITED
Company Number07750700StatusActiveIncorporation Date24 August 2011 (about 4 years ago)Company TypePrivate Limited CompanyJurisdictionUnited KingdomRegistered Address

• BRIDGE HOUSE, 25 FIDDLEBRIDGE LANE, HATFIELD
  
• HERTFORDSHIRE
  
• AL10 0SP
  
• United Kingdom
  

Industry Codes

• 35140: Trade of electricity (UK SIC Classification 2007)
  
• 64991: Security dealing on own account (UK SIC Classification 2007)
  
• 70221: Financial management (UK SIC Classification 2007)
  
• 70229: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
  

Directors / Officers

• ALEXANDER NAJEE, director, 24 Aug 2011–
  
• MELINDA DUDAS, director, 28 Feb 2014–
  

Inactive Directors / Officers

• ANDOR TANCZOS, director, 24 Aug 2011–28 Feb 2014
  

Registry Pagehttp://data.companieshouse.gov.uk/doc…
This entry was posted by admin on August 31, 2015 at 1:25 am, and is filed under EVIDENCE. Follow any responses to this post through RSS 2.0. Both comments and pings are currently closed.


Thanks to: http://thewhistleblowers.info